Address
EQAMqTLdys6AVX4wMFwoq3yOfcqsm17CxGMtblCvWjom7mZJ
EQAMqTLd…Wjom7mZJ
Balance
0.042891588 TON
≈ $0.1629
Amount
400,341.66 FISHUP
≈ $0.06706
Contract type
jetton_wallet
FishUP FISHUP
STON.fi
Jetton master
Date
20 Jan 06:58
Send token
EQCu…DwzE
UQAH…_KtO
-
234,216.84 FISHUP
16 Jan 18:08
Send token
EQCu…DwzE
UQAH…_KtO
-
166,124.81 FISHUP
16 Jan 18:07
Send token
UQAH…_KtO
EQAy…PyfA
Call: StonfiSwapV2
579,813.12 FISHUP
Called contract
EQDvffXF…poJRHuEa
JettonInternalTransfer
− 0.2724308 TON
06 Jan 13:06
Send token
EQCu…DwzE
UQAH…_KtO
-
577,996.15 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734785043134:productId[UnlockBoatSlot_20]
55,000 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216859945 TON
Sent TON
UQAHDWtr…PH8T_KtO
-
− 0.206459945 TON
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784755155:productId[UnlockBoatSlot_19]
40,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784659532:productId[UnlockBoatSlot_18]
29,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784580120:productId[UnlockBoatSlot_17]
21,000 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784489488:productId[UnlockBoatSlot_16]
15,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784350277:productId[UnlockBoatSlot_15]
11,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784239615:productId[UnlockBoatSlot_14]
8,350 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784124470:productId[UnlockBoatSlot_13]
6,100 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734784008085:productId[UnlockBoatSlot_12]
4,500 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783959193:productId[UnlockBoatSlot_11]
3,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783727698:productId[UnlockBoatSlot_10]
2,400 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783656177:productId[UnlockBoatSlot_9]
1,750 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783548649:productId[UnlockBoatSlot_8]
1,300 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783334360:productId[UnlockBoatSlot_7]
950 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734783026412:productId[UnlockBoatSlot_6]
700 FISHUP
21 Dec 2024
SUSPICIOUS
Send token
UQAH…_KtO
UQCo…4c-g
SUSPICIOUS
IDLE-FISHING:7965704076:IDLE-FISHING:25647:1734782905104:productId[UnlockBoatSlot_5]
500 FISHUP
21 Dec 2024
Contract called
EQDvffXF…poJRHuEa
JettonInternalTransfer
+ 0.216856746 TON
Sent TON
UQAHDWtr…PH8T_KtO
-
− 0.196456746 TON
Contract deploy
EQAMqTLd…Wjom7mZJ
Interfaces: [jetton_wallet]
-
How this data was fetched?
Use tonapi.io